AML Financial Crime Audit & Testing Senior Consultant
Job Description
AML Financial Crime Audit & Testing Senior Consultant
Responsibilities
- Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes
- Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
- Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
- Build and manage relationships with Business Lines across all three lines of defense
Qualifications
- Bachelor’s Degree
- 3+ years of experience in BSA/AML/BSA, consulting/advisory, bank internal audit, or compliance testing
- Ability to travel up to 5% if requested for project(s)
- Exceptional candidates will demonstrate:
- Certified Anti-Money Laundering Specialists (CAMS)
- Certified Internal Auditor (CIA)
- Certified Information Systems Analyst (CISA) or other relevant professional certification
- Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services
- Understanding of relevant banking regulations and supervisory expectations for large financial institutions
- Knowledge and practical use of statistical analytics and testing methods
- Experience working in a project environment with top 50 banks
- Experience working in a professional services or project-based environment
- Advanced verbal and written communication skills
- Prior financial services internal audit consulting or financial services third line internal audit experience
- Strong understanding of BSA/AML, sanctions, legal and regulatory environment for financial institutions of all sizes
- Ability to travel up to 5% if requested for project(s)
Benefits
Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package.
How You Can Grow
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations.
About Crowe
Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work.